General information
E4 Electrical Limited
Type: NZ Limited Company (Ltd)9429034933640
New Zealand Business Number
1603708
Company Number
Registered
Company Status
E4 Electrical Limited (issued an NZ business number of 9429034933640) was launched on 01 Mar 2005. 6 addresess are in use by the company: Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, service). Flat 1, 4A Mill Lane, Whitiora, Hamilton had been their physical address, until 17 Dec 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hickey, Allan Thomas (an individual) located at Rd 9, Hamilton postcode 3289. The Businesscheck data was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 150 Grantham Street, Hamilton Central, Hamilton, 3204 | Physical & service & registered | 17 Dec 2018 |
| 62-66 Bridge Street, Tokoroa, 3420 | Registered & service | 13 Dec 2024 |
| Floor 2, 111 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & service | 14 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Allan Thomas Hickey
Rd 9, Hamilton, 3289
Address used since 08 Mar 2016 |
Director | 01 Mar 2005 - current |
|
Lyall Gerrard Stokes
Callum Brae, Hamilton,
Address used since 27 Jul 2006 |
Director | 01 Mar 2005 - 20 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Physical & registered | 17 Jul 2018 - 17 Dec 2018 |
| Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 | Registered & physical | 29 Apr 2015 - 17 Jul 2018 |
| 18e Ellis Street, Frankton, Hamilton, 3204 | Registered & physical | 23 Jun 2014 - 29 Apr 2015 |
| 49 Mahana Road, Te Rapa, Hamilton, 3200 | Physical & registered | 06 Jan 2012 - 23 Jun 2014 |
| 189 Collingwood Street, Hamilton | Registered & physical | 09 Jul 2007 - 06 Jan 2012 |
| Ancellclare, Chartered Accountants, Cnr. Somerset Street & Devon Road, Hamilton | Physical & registered | 01 Mar 2005 - 09 Jul 2007 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Allan Thomas Individual |
Rd 9 Hamilton 3289 |
01 Mar 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stokes, Kim Cherie Individual |
Callum Brae Hamilton |
01 Mar 2005 - 27 Jul 2006 |
|
Hickey Family Trust Other |
17 Dec 2008 - 29 Sep 2011 | |
|
Rp Longbottom Trustees Limited Shareholder NZBN: 9429036436521 Company Number: 1221070 Entity |
01 Mar 2005 - 27 Jul 2006 | |
|
Wright, Kerrilee Caramae Individual |
Rototuna Hamilton 3210 |
01 Mar 2005 - 29 Sep 2011 |
|
Null - Hickey Family Trust Other |
17 Dec 2008 - 29 Sep 2011 | |
|
Stokes, Lyall Gerrard Individual |
Callum Brae Hamilton |
01 Mar 2005 - 27 Jul 2006 |
|
Rp Longbottom Trustees Limited Shareholder NZBN: 9429036436521 Company Number: 1221070 Entity |
01 Mar 2005 - 27 Jul 2006 |
Location
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|
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